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Year archive

Janco Holdings Limited — 2020 filings

All 44 regulatory filings released by Janco Holdings Limited (8035) in 2020, sourced directly from the official regulator.

44 Filings
2020 Period
2020 filings (44)
Filing Released Lang
Company Information Sheet
Regulatory Filings
2020-12-23 English
CHANGE OF AUDITOR
Audit Report / Information
2020-12-23 English
Company Information Sheet
Regulatory Filings
2020-12-08 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-12-08 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2020-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-01 English
MAJOR TRANSACTION IN RELATION TO THE LEASE AGREEMENT
Proxy Solicitation & Information Statement
2020-11-18 English
THIRD QUARTERLY REPORT 2020
Interim / Quarterly Report
2020-11-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report
2020-11-11 English
PROFIT ALERT
Earnings Release
2020-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-02 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 19.41(A) OF THE GEM LISTING RULES
Regulatory Filings
2020-10-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-10-27 English
MAJOR TRANSACTION IN RELATION TO LEASE AGREEMENT
Regulatory Filings
2020-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
Regulatory Filings
2020-09-01 English
Interim Report 2020
Interim / Quarterly Report
2020-08-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-03 English
PROFIT WARNING
Regulatory Filings
2020-07-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-07-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-02 English
GRANT OF SHARE OPTION
Share Issue/Capital Change
2020-06-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-01 English
FIRST QUARTERLY REPORT 2020
Interim / Quarterly Report
2020-05-08 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020
Interim / Quarterly Report
2020-05-08 English
Company Information Sheet
Regulatory Filings
2020-05-08 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-05-08 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2020-05-08 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 MAY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-03-30 English
Proxy Form for the Annual General Meeting
AGM Information
2020-03-30 English
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) PROPOSED RE-APPOINTMENT OF AUDITOR&#x3b; AND (4) NOTICE OF ANNUA
AGM Information
2020-03-30 English
ANNUAL REPORT 2019
Annual Report
2020-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-03-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-11 English
PROFIT WARNING
Regulatory Filings
2020-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-03 English
MAJOR TRANSACTION SUBSCRIPTION OF INSURANCE POLICY
Capital/Financing Update
2020-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-02 English